NO RANA SL
Hoja H18590· NIF B21487475
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 18/06/2010
- Director :
- Gonzalez Garcia Manuel Alejandro
Legal information
Legal information for NO RANA SL
Activity
NO RANA SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 18 June 2010. The Spanish commercial register has published 12 filings for this company, from 18 June 2010 to 11 December 2014, across 6 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Explotación de clinicas dentales.
Directors and representatives
Directors
Current
- Gonzalez Garcia Manuel AlejandroSince 27/11/2014Administrador Único
Former
- Gallego Moyano Jose MariaCeased on 27/11/2014Administrador Único
- Alarcon Garcelan CarlosCeased on 26/12/2013Administrador Único
- Perez Cascales Juan CarlosCeased on 23/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2014· Registered 27/11/2014· I/A 5
- NombramientosPublished 11/12/2014· Registered 27/11/2014· I/A 5
- Ceses/DimisionesPublished 09/01/2014· Registered 26/12/2013· I/A 3
- NombramientosPublished 09/01/2014· Registered 26/12/2013· I/A 3
- Declaración de unipersonalidadPublished 09/04/2012
- Ceses/DimisionesPublished 09/04/2012
- NombramientosPublished 09/04/2012
- Modificaciones estatutariasPublished 09/04/2012
- ConstituciónPublished 18/06/2010
- NombramientosPublished 18/06/2010
Changes
- 09/04/2012Declaración de unipersonalidad
ALARCON GARCELAN CARLOS
- 09/04/2012Modificaciones estatutarias
Capital · events
- 18/06/2010ConstituciónInitial capital: 3 060,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/12/2014#3105136Ceses/DimisionesNombramientos
NO RANA SL. Ceses/Dimisiones. Adm. Unico: GALLEGO MOYANO JOSE MARIA. Nombramientos. Adm. Unico: GONZALEZ GARCIA MANUEL ALEJANDRO. Datos registrales. T 928 , F 79, S 8, H H 18590, I/A 5 (27.11.14).
- 11/12/2014#3105135Cambio de identidad del socio único
NO RANA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GARCIA MANUEL ALEJANDRO. Datos registrales. T 928 , F 79, S 8, H H 18590, I/A 4 (27.11.14).
- 09/01/2014#10465345Ceses/DimisionesNombramientosCambio de identidad del socio único
NO RANA SL. Sociedad unipersonal. Cambio de identidad del socio único: DENTAL COMPANY CENTER SL. Ceses/Dimisiones. Adm. Unico: ALARCON GARCELAN CARLOS. Nombramientos. Adm. Unico: GALLEGO MOYANO JOSE MARIA. Datos registrales. T 928 , F 79, S 8, H H 18… - 09/04/2012#1674711Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
NO RANA SL. Declaración de unipersonalidad. Socio único: ALARCON GARCELAN CARLOS. Ceses/Dimisiones. Adm. Solid.: ALARCON GARCELAN CARLOS;PEREZ CASCALES JUAN CARLOS. Nombramientos. Adm. Unico: ALARCON GARCELAN CARLOS. Modificaciones estatutarias. Camb… - 18/06/2010#769436ConstituciónNombramientos
NO RANA SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: Explotación de clinicas dentales. Domicilio: AVDA ANDALUCIA (AYAMONTE). Capital: 3.060,00 Euros. Nombramientos. Adm. Solid.: ALARCON GARCELAN CARLOS;PEREZ CASCALES JUAN CARLO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades odontológicas — are listed together.